Parental companies, filial companies, and officers of PYROMETRICS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Cowley, Peter John
Company Director born in August 1962
Individual (5 offsprings)
Officer
2015-02-27 ~ dissolved
OF - Director → CIF 0
2
Moran, Tracy
Director born in July 1981
Individual (2 offsprings)
Officer
2023-01-04 ~ dissolved
OF - Director → CIF 0
3
CCPI EUROPE LIMITED
Unit D, Waleswood Way, Wales, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,365,609 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Bloxham, Jill Patricia
Company Management born in June 1954
Individual (1 offspring)
Officer
1994-06-16 ~ 2013-03-08
OF - Director → CIF 0
Bloxham, Jill Patricia
Individual (1 offspring)
Officer
2009-12-18 ~ 2013-03-08
OF - Secretary → CIF 0
2
Veasey, John Robert
Individual (3 offsprings)
Officer
~ 1994-05-26
OF - Secretary → CIF 0
3
Ford, Trevor David
Company Director born in May 1957
Individual (1 offspring)
Officer
2015-02-27 ~ 2019-09-10
OF - Director → CIF 0
4
Needham, Charles Edwin
Company Director born in February 1924
Individual
Officer
1994-05-26 ~ 2010-12-19
OF - Director → CIF 0
Needham, Charles Edwin
Individual
Officer
1994-05-26 ~ 2009-12-18
OF - Secretary → CIF 0
5
Needham, Kathleen Margaret
Company Director born in August 1924
Individual
Officer
1994-05-26 ~ 2006-01-22
OF - Director → CIF 0
6
Hicks, Keith Stanley James
General Manager born in December 1948
Individual
Officer
2013-03-08 ~ 2015-04-30
OF - Director → CIF 0
7
Gainham, John Henry
Director born in August 1934
Individual (3 offsprings)
Officer
~ 1994-05-26
OF - Director → CIF 0
8
Wallace, George Roger
Director born in April 1946
Individual (3 offsprings)
Officer
~ 1994-05-26
OF - Director → CIF 0
9
Golding, Jonathan
Director born in March 1971
Individual (1 offspring)
Officer
2017-01-02 ~ 2023-01-04
OF - Director → CIF 0
10
Bloxham, Michael John
Company Management born in May 1954
Individual (5 offsprings)
Officer
1994-06-16 ~ 2013-03-08
OF - Director → CIF 0
2015-05-01 ~ 2016-12-31
OF - Director → CIF 0
11
Williams, Michael B
Director born in February 1958
Individual
Officer
2013-03-08 ~ 2014-07-01
OF - Director → CIF 0

Company in focus

PYROMETRICS LTD

Previous name

CHARRINGTON-HARGREAVES LIMITED - 1994-07-05

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Average Number of Employees

22022-01-01 ~ 2022-12-31

22021-01-01 ~ 2021-12-31

Equity

Called up share capital

402 GBP2022-12-31

402 GBP2021-12-31

Retained earnings (accumulated losses)

-402 GBP2022-12-31

-402 GBP2021-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

402 shares2022-12-31

402 shares2021-12-31

Par Value of Share

Class 1 ordinary share

1.002022-01-01 ~ 2022-12-31

PYROMETRICS LTD
Info
CHARRINGTON-HARGREAVES LIMITED - 1994-07-05
Registered number 00913441
Unit D Vector 31 Industrial Park, Waleswood Way Wales, Sheffield, South Yorkshire S26 5NU
Private Limited Company incorporated on 1967-08-17 and dissolved on 2025-02-18 (57 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.